---
title: "WHAT'S ON WHERE LTD — Ownership Dossier"
canonical: https://whiteintel.dev/entity/492a559b-807f-51f5-bbbc-8e36e1bf643c
json: https://whiteintel.dev/api/public/dossier/492a559b-807f-51f5-bbbc-8e36e1bf643c
identifier: icij:icijol-55037951
jurisdiction: MT
risk: High
source: WhiteIntel corporate-ownership graph
---

# WHAT'S ON WHERE LTD

**Type:** Company  
**Jurisdiction:** MT  
**Identifier:** `icij:icijol-55037951`  
**Risk level:** High  
**Canonical dossier:** https://whiteintel.dev/entity/492a559b-807f-51f5-bbbc-8e36e1bf643c  
**Structured JSON / MCP:** https://whiteintel.dev/api/public/dossier/492a559b-807f-51f5-bbbc-8e36e1bf643c  

## Ownership & control

### Owners / controllers

- **PAMELA ALLMARK** (shareholder of) — https://whiteintel.dev/entity/b7db4fb2-72be-5889-9daa-c95c0f60a76e
- **JOHN K/A IAN RESTALL** (shareholder of) — https://whiteintel.dev/entity/a8547f2d-d6ca-5e72-9fca-fb19b59dc13d
- **MARK ANTHONY SCHEMBRI WISMAYER** (shareholder of) — https://whiteintel.dev/entity/8035cfb6-f9ca-5088-9206-6342fd9de896
- **MARIUS CORDINA** (shareholder of) — https://whiteintel.dev/entity/86db37ec-e4d5-5e8d-8d47-5d51aabf0c83
- **CARLO TARDELLA** (shareholder of) — https://whiteintel.dev/entity/b06fe641-0c0e-525c-9292-e43acae60e7b
- **CAPITAL VENTURE LIMITED** (shareholder of) — https://whiteintel.dev/entity/f7ea723c-9457-5fd1-ad8a-70607bd1ac0e

### UBO chain (walk to the ultimate owner)

A **9-step** ownership/control chain to the ultimate beneficial owner is resolved for this entity. The full cited chain unlocks with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Exposure (derived from the ownership graph)

**6** owners upstream in this entity's ownership/control chain are flagged — a sanctions hit or a secrecy jurisdiction — an investigative lead by resolved identity, not a legal determination. The contributing parties and the hop-by-hop path unlock with a paid API key or a one-off dossier — https://whiteintel.dev/pricing.

## Provenance

- ICIJ Offshore Leaks — https://offshoreleaks.icij.org/nodes/55037951

## Get the full, resolved dossier (agent-callable)

The above is the free teaser. The resolved **multi-hop UBO chain**, ownership **%**, full **financial history**, itemised **assets** and the hop-by-hop **exposure path** are the paid depth — callable as tools from your agent:

```bash
npx -y @whiteintel/mcp-server   # then: get_dossier · trace_ownership_path · check_offshore_exposure
```

Or unlock a one-off cited dossier for **WHAT'S ON WHERE LTD** — https://whiteintel.dev/entity/492a559b-807f-51f5-bbbc-8e36e1bf643c · pricing https://whiteintel.dev/pricing.

---

_This is the markdown-for-agents view of the WhiteIntel dossier for **WHAT'S ON WHERE LTD**. Human view: https://whiteintel.dev/entity/492a559b-807f-51f5-bbbc-8e36e1bf643c · Structured JSON: https://whiteintel.dev/api/public/dossier/492a559b-807f-51f5-bbbc-8e36e1bf643c._

_Risk levels are heuristic investigative leads, not legal determinations of beneficial ownership. Every claim carries a source; an absent edge means "not yet observed in current sources", not "does not exist"._